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Canonical ID: NK-mi36YoVWgAPD7Fu57Pnwun · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Moldavskaya Ulitsa, 5, Stroyeniye 2, MOSCOW, MOSCOW, 121467, Russia | permid | permid-5058548735 | ||||
Company:address | Ul. Moldavskaya, D. 5, Str. 2, MOSCOW, MOSCOW, 121467, Russia | permid | permid-5058548735 | ||||
Organization:address | ul. Moldavskaya d. 5, str. 2, Moscow, 121467 | eng | us_ofac_sdn | ofac-42868 | |||
Organization:address | ul. Moldavskaya, d. 5, korp. 2, Moscow, Russian Federation | eu_journal_sanctions | eu-oj-89b11fee944cd5977c32b9a4e808fd21f551a90e | ||||
Organization:address | Російська Федерація, 121467, м. Москва, вул. Молдавська, буд. 5 (будова 2) | ukr | ua_nsdc_sanctions | ua-nsdc-27069-tovaristvo-z-obmezenou-vidpovidalnistu-ostek-ek | |||
Company:address | УЛ. МОЛДАВСКАЯ Д.5 СТРОЕНИЕ 2, Г.МОСКВА, 121467 | ext_ru_egrul | ru-inn-7731481077 | ||||
LegalEntity:address | ul. moldavskaya d. 5, korp. 2, Moscow, Russian Federation | ch_seco_sanctions | ch-seco-86149 | ||||
LegalEntity:address | UL. MOLDAVSKAYA D. 5, STR. 2, MOSCOW, 121467 | eng | us_sam_exclusions | usgsa-40c2ba41ab2fd4262dbe66d8b9e29de7d99b398b | |||
LegalEntity:address | UL. MOLDAVSKAYA D. 5, STR. 2, MOSCOW, 121467 | eng | us_sam_exclusions | usgsa-d6b844de5d290260e50e6f864a51e55643e0e8de | |||
LegalEntity:addressEntity | addr-5955306a1eb070e0e1d40a955c11169e0bd29179 | ch_seco_sanctions | ch-seco-86149 | ||||
Organization:addressEntity | addr-eff869785efa6bf81733af231c09e61af62dfb27 | us_ofac_sdn | ofac-42868 | ||||
LegalEntity:alias | OOO “Остек-Эк” | ch_seco_sanctions | ch-seco-86149 | ||||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Ostek-EK" | ua_nsdc_sanctions | ua-nsdc-27069-tovaristvo-z-obmezenou-vidpovidalnistu-ostek-ek | ||||
LegalEntity:alias | Общество с ограниченной ответственностью “Остек-Эк” | rus | ch_seco_sanctions | ch-seco-86149 | |||
LegalEntity:alias | OSTEK-EK | eng | us_sam_exclusions | usgsa-d6b844de5d290260e50e6f864a51e55643e0e8de | |||
LegalEntity:alias | Общество с ограниченной ответственностью “Остек-Эк” | eu_journal_sanctions | eu-oj-d901b697ea74f64ef842b18ebc6b12bd7e1c97bc | ||||
LegalEntity:alias | OOO “Остек-Эк” | eu_journal_sanctions | eu-oj-d901b697ea74f64ef842b18ebc6b12bd7e1c97bc | ||||
Organization:alias | Ostek-EK | eng | us_ofac_sdn | ofac-42868 | |||
LegalEntity:country | ru | us_sam_exclusions | usgsa-40c2ba41ab2fd4262dbe66d8b9e29de7d99b398b | ||||
Company:country | ru | permid | permid-5058548735 | ||||
LegalEntity:country | ru | ch_seco_sanctions | ch-seco-86149 | ||||
LegalEntity:country | ru | eu_journal_sanctions | eu-oj-d901b697ea74f64ef842b18ebc6b12bd7e1c97bc | ||||
Company:country | ru | ext_us_ofac_press_releases | ofac-pr-c0f2eba084e88f9faf49def30c441b452da88913 | ||||
Organization:country | ru | us_ofac_sdn | ofac-42868 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-d6b844de5d290260e50e6f864a51e55643e0e8de | ||||
LegalEntity:country | ru | ua_war_sanctions | ua-ws-entity-9789 | ||||
LegalEntity:createdAt | 2023-08-17 | us_sam_exclusions | usgsa-40c2ba41ab2fd4262dbe66d8b9e29de7d99b398b | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-d6b844de5d290260e50e6f864a51e55643e0e8de | ||||
LegalEntity:createdAt | 2024-12-23 | ch_seco_sanctions | ch-seco-86149 | ||||
Organization:id | d5c648579f639cf9a49c4fb433d3beec9752f5c4 | ua_nsdc_sanctions | ua-nsdc-27069-tovaristvo-z-obmezenou-vidpovidalnistu-ostek-ek | ||||
Organization:id | 288df8ebf051697560b307158b6458ebdf097621 | eu_journal_sanctions | eu-oj-89b11fee944cd5977c32b9a4e808fd21f551a90e | ||||
Organization:id | b3c7828908f64e6b110871ae0f57c9c2a6dc8cb3 | eu_journal_sanctions | eu-oj-89b11fee944cd5977c32b9a4e808fd21f551a90e | ||||
LegalEntity:id | 0a11b70893ab60c9a27504f37f923b6b99081b30 | us_sam_exclusions | usgsa-40c2ba41ab2fd4262dbe66d8b9e29de7d99b398b | ||||
LegalEntity:id | 7037e2b11b3dcf61c0fffb09cfd345bae0f4c094 | us_sam_exclusions | usgsa-d6b844de5d290260e50e6f864a51e55643e0e8de | ||||
LegalEntity:id | b93e404e8fc7ee9855e0e578eca009354ac5974b | ch_seco_sanctions | ch-seco-86149 | ||||
LegalEntity:id | 21e9a9cbac845e5251018a884ed487aeb01cd266 | eu_journal_sanctions | eu-oj-d901b697ea74f64ef842b18ebc6b12bd7e1c97bc | ||||
Company:id | 11b566921d9597a25cb6a0b62dc580a45ac0b772 | ext_us_ofac_press_releases | ofac-pr-c0f2eba084e88f9faf49def30c441b452da88913 | ||||
LegalEntity:id | b8b17be4233e158972d5264f97a635894b5b223a | eu_journal_sanctions | eu-oj-d901b697ea74f64ef842b18ebc6b12bd7e1c97bc | ||||
Organization:id | f6e935f340b582e6da1e24d0b007d3e8cb987936 | us_trade_csl | ofac-42868 | ||||
Company:id | f9e592c210990fe248b58385347912ee85d0df4a | ext_ru_egrul | ru-inn-7731481077 | ||||
Organization:id | 52cfef7b80c9d30cfb0fd67a5b6221fc81c8f99e | us_ofac_sdn | ofac-42868 | ||||
LegalEntity:id | 3c4399a81a2d09c4196e9815e4fc3693b3c0cc01 | ua_war_sanctions | ua-ws-entity-9789 | ||||
Company:id | 2aee5fde9b9ba42d5e97fdf6a95fcdc0d7c9ecba | permid | permid-5058548735 | ||||
LegalEntity:id | 568f83bdcd46467e50d1984d6a3352dba314a421 | nz_russia_sanctions | nz-ru-ent-391-ostec-ec-ltd | ||||
Company:incorporationDate | 2014-10-06 | permid | permid-5058548735 | ||||
Organization:incorporationDate | 2013-04-23 | us_ofac_sdn | ofac-42868 | ||||
Company:incorporationDate | 2014-10-06 | ext_ru_egrul | ru-inn-7731481077 | ||||
Organization:innCode | 7731481077 | ua_nsdc_sanctions | ua-nsdc-27069-tovaristvo-z-obmezenou-vidpovidalnistu-ostek-ek | ||||
LegalEntity:innCode | 7731481077 | ch_seco_sanctions | ch-seco-86149 | ||||
Company:innCode | 7731481077 | ext_ru_egrul | ru-inn-7731481077 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-27069-tovaristvo-z-obmezenou-vidpovidalnistu-ostek-ek | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7731481077 | ||||
Company:jurisdiction | ru | permid | permid-5058548735 | ||||
Company:kppCode | 773101001 | ext_ru_egrul | ru-inn-7731481077 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7731481077 | ||||
LegalEntity:modifiedAt | 2024-12-23 | ch_seco_sanctions | ch-seco-86149 | ||||
Organization:name | Ostec-EC Ltd | eng | us_ofac_sdn | ofac-42868 | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОСТЕК-ЭК" | ext_ru_egrul | ru-inn-7731481077 | ||||
Organization:name | OSTEC-EC LTD | eu_journal_sanctions | eu-oj-89b11fee944cd5977c32b9a4e808fd21f551a90e | ||||
Organization:name | Общество с ограниченной ответственностью “Остек-Эк” | eu_journal_sanctions | eu-oj-89b11fee944cd5977c32b9a4e808fd21f551a90e | ||||
Company:name | Ostec-EC Ltd | eng | ext_us_ofac_press_releases | ofac-pr-c0f2eba084e88f9faf49def30c441b452da88913 | |||
LegalEntity:name | OSTEC-ЕС LIMITED LIABILITY COMPANY | ua_war_sanctions | ua-ws-entity-9789 | ||||
LegalEntity:name | OSTEC-EC LTD | eu_journal_sanctions | eu-oj-d901b697ea74f64ef842b18ebc6b12bd7e1c97bc | ||||
Organization:name | Товариство з обмеженою відповідальністю "Остек-ЕК" | ukr | ua_nsdc_sanctions | ua-nsdc-27069-tovaristvo-z-obmezenou-vidpovidalnistu-ostek-ek | |||
Organization:name | Товариство з обмеженою відповідальністю "Остек-ЕК" | ua_nsdc_sanctions | ua-nsdc-27069-tovaristvo-z-obmezenou-vidpovidalnistu-ostek-ek | ||||
Organization:name | Limited Liability Company "OstecEK" | ua_nsdc_sanctions | ua-nsdc-27069-tovaristvo-z-obmezenou-vidpovidalnistu-ostek-ek | ||||
Organization:name | Общество с ограниченной ответственностью "Остек-ЭК" | ua_nsdc_sanctions | ua-nsdc-27069-tovaristvo-z-obmezenou-vidpovidalnistu-ostek-ek | ||||
Company:name | Ostec EK OOO | permid | permid-5058548735 | ||||
Organization:name | OSTEC-EC LTD | us_trade_csl | ofac-42868 | ||||
LegalEntity:name | OSTEC-EC LTD | eng | us_sam_exclusions | usgsa-40c2ba41ab2fd4262dbe66d8b9e29de7d99b398b | |||
LegalEntity:name | Ostec-EC Ltd | eng | nz_russia_sanctions | nz-ru-ent-391-ostec-ec-ltd | |||
LegalEntity:name | OSTEC-EC LTD | ch_seco_sanctions | ch-seco-86149 | ||||
LegalEntity:notes | (also OSTEK-EK, OSTEK-EK) | eng | us_sam_exclusions | usgsa-40c2ba41ab2fd4262dbe66d8b9e29de7d99b398b | |||
LegalEntity:notes | (also OSTEC-EC LTD) | eng | us_sam_exclusions | usgsa-d6b844de5d290260e50e6f864a51e55643e0e8de | |||
LegalEntity:notes | Russia-based technology developer | nz_russia_sanctions | nz-ru-ent-391-ostec-ec-ltd | ||||
Organization:ogrnCode | 5147746189070 | ua_nsdc_sanctions | ua-nsdc-27069-tovaristvo-z-obmezenou-vidpovidalnistu-ostek-ek | ||||
Company:ogrnCode | 5147746189070 | ext_ru_egrul | ru-inn-7731481077 | ||||
Company:permId | 5058548735 | permid | permid-5058548735 | ||||
Company:phone | +74957884444 | permid | permid-5058548735 | ||||
LegalEntity:phone | +74957884444 | ch_seco_sanctions | ch-seco-86149 | ||||
Organization:programId | EU-RUS | eu_journal_sanctions | eu-oj-89b11fee944cd5977c32b9a4e808fd21f551a90e | ||||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-86149 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-27069-tovaristvo-z-obmezenou-vidpovidalnistu-ostek-ek | ||||
LegalEntity:programId | NZ-RSA2022 | nz_russia_sanctions | nz-ru-ent-391-ostec-ec-ltd | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-42868 | |||
LegalEntity:programId | EU-RUS | eu_journal_sanctions | eu-oj-d901b697ea74f64ef842b18ebc6b12bd7e1c97bc | ||||
LegalEntity:registrationNumber | 5147746189070 | ua_war_sanctions | ua-ws-entity-9789 | ||||
Organization:registrationNumber | 5147746189070 | eng | us_ofac_sdn | ofac-42868 | |||
Organization:registrationNumber | 7731481077 | eu_journal_sanctions | eu-oj-89b11fee944cd5977c32b9a4e808fd21f551a90e | ||||
LegalEntity:sourceUrl | https://war-sanctions.gur.gov.ua/sanctions/companies/9789 | ua_war_sanctions | ua-ws-entity-9789 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42868 | us_ofac_sdn | ofac-42868 | ||||
LegalEntity:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32024D3187 | eu_journal_sanctions | eu-oj-d901b697ea74f64ef842b18ebc6b12bd7e1c97bc | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1494 | ext_us_ofac_press_releases | ofac-pr-c0f2eba084e88f9faf49def30c441b452da88913 | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0931 | eu_journal_sanctions | eu-oj-89b11fee944cd5977c32b9a4e808fd21f551a90e | ||||
Company:sourceUrl | https://permid.org/1-5058548735 | permid | permid-5058548735 | ||||
Company:status | Active | permid | permid-5058548735 | ||||
LegalEntity:taxNumber | 7731481077 | ua_war_sanctions | ua-ws-entity-9789 | ||||
LegalEntity:taxNumber | 7731481077 | eu_journal_sanctions | eu-oj-d901b697ea74f64ef842b18ebc6b12bd7e1c97bc | ||||
Organization:taxNumber | 7731481077 | eng | us_ofac_sdn | ofac-42868 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-40c2ba41ab2fd4262dbe66d8b9e29de7d99b398b | ||||